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Companies House/Eastbourne/Company profile

ARBOLES PROPERTIES LTD

Active
13797890·incorporated 2021-12-13

ARBOLES PROPERTIES LTD is an active UK private limited company, incorporated on 13 December 2021 at Companies House (number 13797890; OpenRegistry canonical ID GB-13797890-arboles-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,328 active companies registered in Eastbourne, East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-13
Registered Address
CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARBOLES PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Martijn Van Kooten born 1978 resident in Netherlands, Dutch national. Notified 2022-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr. Bastiaan Van Kooten born 1974 resident in Netherlands, Dutch national. Notified 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

6 historical PSC records have ceased:

  • Mr Martijn Van Kooten born 1978 resident in Netherlands, Dutch national. Notified 2021-12-13. Ceased 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rienko Klaas Vegter born 1964 resident in England, Dutch national. Notified 2021-12-13. Ceased 2022-02-02.
    • Has the right to appoint and remove directors
  • Bonavista International B.V. (Netherlands reg. 65117689). Notified 2021-12-13. Ceased 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Catalino Capital B.V. (Netherlands reg. 65111532). Notified 2021-12-13. Ceased 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Rene Francois Gemma Leenen born 1989 resident in Netherlands, Dutch national. Notified 2022-02-02. Ceased 2024-09-01.
    • Has the right to appoint and remove directors
  • Mulberry Invest B.V. (Netherlands reg. 85314951). Notified 2022-02-02. Ceased 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Eastbourne: